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CA Removed from Register and Fined for Acting as Facilitator in Bribery of Income Tax Officer to Settle Assessment: Severe Punishment by ICAI Board of Discipline – Prabhu Dayal Kodwani vs. CA Vinay Khemchand Gupta
Facts of the CaseA complaint was filed by Shri Prabhu Dayal Kodwani
against CA Vinay Khemchand Gupta alleging serious professional misconduct in
relation to Income Tax assessment proceedings of Ms. Karuna Kodwani, daug...
CA Held Guilty for Abetting Bribery and Facilitating Illegal Gratification to Influence Income Tax Assessment: ICAI Board of Discipline Orders Removal from Register – In Re: CA P. Musalaiah
Facts of the CaseDisciplinary proceedings were initiated against CA P.
Musalaiah pursuant to a CBI investigation relating to assessment proceedings of
Dr. Kanduri Upendra Kumar (HUF), Kadapa, for Assessment Year 2012â€...
CA Penalised for Withholding Audited Financial Statements and Failure to File ADT-3 After Resignation: ICAI Board of Discipline – Rajender Kumar Goel vs. CA Sanjay Kumar Singhal
Facts of the
CaseA complaint was filed by Shri Rajender Kumar Goel,
Director of M/s R.K. Silk Mills (India) Ltd., against CA Sanjay Kumar Singhal,
the statutory auditor of the company for Financial Years 2005–06 to ...
CA Held Not Guilty for Holding Directorship While in Practice Where Appointment Was Only as Director Simplicitor: ICAI Board of Discipline Closes Case – Ramesh Gholap vs. CA Girish Ravindra Amonker
Facts of the CaseThe complaint was filed by Shri Ramesh Gholap,
Deputy Registrar of Companies, Ministry of Corporate Affairs, pursuant to an
inspection ordered under Sections 206–207 of the Companies Act, 2013 in res...
Alleged Diversion of Bank Loan Funds and Criminal Conspiracy Based Solely on Uncorroborated CBI Charge Sheet Not Sustained: ICAI Board of Discipline Closes Case – In Re: CA Ankur Aggarwal
Facts of the
CaseDisciplinary proceedings were initiated against CA
Ankur Aggarwal on the basis of a charge sheet submitted by the Central Bureau
of Investigation, Dehradun, alleging diversion and misappropriation of ...
CA Reprimanded for Engaging in Business While in Practice Without ICAI Permission: ICAI Board of Discipline – Rajiv Chopra vs. CA Harinder Pal Singh
Facts of the CaseA complaint was filed by Shri Rajiv Chopra,
Assistant General Manager, Bank of Baroda, Ludhiana, against CA Harinder Pal
Singh alleging professional misconduct. The Respondent was a practicing
Charter...
Allegations of Illegal Transfer of Property, Company Takeover and Forgery Not Proved: ICAI Board of Discipline Exonerates Chartered Accountant – Shivraj Singh vs. CA Kamal Jain
Facts of the CaseA
complaint was filed by Shri Shivraj Singh against CA Kamal Jain alleging
serious professional misconduct in relation to transfer of immovable property,
takeover of a company, misuse of digital signa...
Serious Allegations of Misappropriation of Company Funds, Misuse of Banking Credentials and Forged Filings Not Proved for Want of Conclusive Evidence: ICAI Board of Discipline Closes Case – V. Ravikumar vs. CA Narendra Reddy Velugoti
Facts of the
CaseA complaint was filed by Shri V. Ravikumar,
Director of Delfresh Foods India Pvt. Ltd., alleging professional
misconduct against CA Narendra Reddy Velugoti. The complainant and one Ms.
Shereena K. S....
CA Reprimanded and Penalised for Use of Derogatory and Abusive Language Against Professional Colleagues: ICAI Board of Discipline – Aditya Agarwal vs. CA Seema Mehta
Facts of the
CaseA complaint was filed by CA Aditya Agarwal, Partner
of M/s Agarwal & Rampal, against CA Seema Mehta, who was employed as
Manager (Audit & Taxation) with the complainant firm since April 2012. ...
Allegations of Inflated TA/DA Claims and Obstruction of Audit Work Not Proved Against Branch Auditor: ICAI Board of Discipline Closes Case – G. S. Bisht vs. CA L. C. Gupta
Facts of the CaseA complaint was filed by Shri G. S. Bisht, DGM,
Bharat Sanchar Nigam Limited (BSNL), alleging professional misconduct against
CA L. C. Gupta and his firm, M/s L. C. Kailash & Associates. The Respon...